Acuity Growth & Income Trust
Acuity Funds Ltd. (”Acuity”), as manager,
announced today further details of a special meeting of unitholders, on
December 13, 2007, of Acuity Growth & Income Trust (the “Fund”) (TSX: AIG.UN)
whereby unitholders will be asked to consider and approve amendments to the
Declaration of Trust of the Fund, including changing the permitted ranges of
the securities in which the Fund can invest; allowing permitted mergers;
allowing financial reporting to conform with the requirements of National
Instrument 81-106; allowing for the issuance of additional securities of the
Fund and removing the fixed termination date of the Fund, as set out in the
Information Circular dated November 15, 2007.
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