Cap Rock Energy Corporation Announces Results of Annual Shareholders Meeting

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,

[phone], or  

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