Unitholders from Acuity All Cap Income Trust, Acuity Diversified Total Return Trust and Acuity Growth Income Trust voted in favour of the merging the three funds.

The Merger is expected to occur on or about December 28, 2007.

The fund will maintain the name “Acuity Growth Income Trust” and will continue to trade under the symbol AIG.UN.

Unitholders were told on Nov.16 that those who did not want to participate in the merger would have the opportunity to redeem their units with a redemption date of December 20. But because the special meeting of Acuity Multi-Cap Total Return Trust unitholders was adjourned until Dec.24 at 10:00 a.m., the redemption date has been changed to Dec. 24.