Cap Rock Energy Corporation Announces Results of Annual Shareholders Meeting MIDLAND, Texas, June 15 /PRNewswire-FirstCall/ -- Cap Rock Energy Corporation (AMEX:RKE) held its Annual Shareholders meeting on June 15, 2004, at its Stanton Division Office in Stanton, Texas. Shareholders re-elected Russell E. Jones and David W. Pruitt as directors of the Company, with each receiving over 99.5% of the votes that were cast. "We were excited to hold our third annual shareholders meeting since becoming a publicly traded corporation," stated Russell Jones, Co-Chairman of Cap Rock Energy Corporation. "Some thought we would never get to this point, but we are happy to report another successful year in which we have created value for our shareholders and continued to provide impeccable service to our customers." David W. Pruitt, President/CEO and Co-Chairman of the Company added, "In our second year as a public company, we saw momentous change. Our stock prices rose dramatically creating millions of dollars of value for our shareholders. We came under the regulatory authority of the Texas Public Utility Commission during the year and we are adapting well to this new environment. We think the future of our Company looks very bright and judging from the results of the votes at this meeting, our shareholders obviously agree." Cap Rock Energy supplies electricity to over 34,000 meters in counties throughout Texas. Its corporate office is located in Midland, Texas with service divisions in Stanton, Colorado City, Brady and Celeste. It also manages a municipal electric system in the City of Farmersville. DATASOURCE: Cap Rock Energy Corporation CONTACT: Ronnie Lyon, VP-General Counsel of Cap Rock Energy Corporation, +1-903-813-0377, or

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