SCHEDULE 14A
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Real Estate Income Fund Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Real Estate Income Fund Inc.
Announces Postponement of Special Meeting of Shareholders
NEW YORK—(Business Wire)—October 21, 2005 Real Estate Income Fund Inc. (the “Fund”), which is traded on the New York Stock Exchange under the symbol “RIT,” announced today that it has postponed to November 15, 2005 its Special Meeting of Shareholders scheduled for later today in order to continue to solicit votes to reach the necessary quorum to conduct business at the Special Meeting. The November 15 meeting will be held at 1:00 p.m. (New York time) at 399 Park Avenue, 12th Floor Auditorium, New York, New York 10022. The record date for the Special Meeting will remain August 22, 2005.
Shareholders having questions or needing assistance in voting their shares should contact Georgeson Shareholder Communications at 1-888-293-6728.
Real Estate Income Fund Inc. is a non-diversified investment management company advised by Citi Fund Management Inc., an affiliate of Citigroup Inc., and is sub-advised by AEW Management and Advisors, L.P., an affiliate of AEW Capital Management, L.P.
For more information on the Fund, please call 1-888-735-6507 or consult the Fund’s web site at www.citigroupassetmanagement.com.
| Contact: | Brenda Grandell | |
| Director, Closed-End Funds | ||
| Citigroup Asset Management | ||
| 212-291-3775 | ||
| Media Relations: | Mary Athridge | |
| Media Relations | ||
| Citigroup Asset Management | ||
| 212-559-0104 | ||